AMBER SECURITY SYSTEMS LTD
Company number 12079750 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Registered office address changed from 242 Ellison Road London SW16 5DJ England to Village Office 60 High Street Wimbledon London SW19 5EE on 2026-07-05 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 May 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with updates · 4 pages | View document |
| 8 Feb 2022 | Notification of Michal Dominias as a person with significant control on 2022-01-01 · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 8 Feb 2022 | Cessation of Malwina Maria Malinowska as a person with significant control on 2022-01-01 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 12 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MALWINA MALINOWSKA | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED MR MICHAL DOMINAS | View document |
| 2 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |